KB "INVESTICIONNYI SOYUZ"(OOO)"
Status
have a problem
Authorized capital
556 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "INVESTICIONNYI SOYUZ"(OOO)"
Kommercheskii Bank "Investicionnyi Soyuz" (Obschestvo s ogranichennoi otvetstvennostyu)"
Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, D.7, Str. 9
INN and KPP (TIN and RRC)
0505005057, 772401001
OGRN (Primary State Register Number)
1027739108979
Authorized capital
556 000 000 rub.
Registration date
08.04.2002
Age of organization
24 years 0 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2015-10-12
GRN: 2157700184904
Head of Organization
Representative of the Bankruptcy Trustee
Levanov Vitalii Alekseevich
from 22.06.2023
INN 132606203438
Founders (20)
Ignatev Aleksandr Arkadevich
Share size: 1 800 000 rub. (0.32%)
INN 772502392221
Olhovatskaya Vilora Ivanovna
Share size: 3 000 000 rub. (0.54%)
INN 505204629985
Tihonenko Vladimir Afanasevich
Share size: 2 000 100 rub. (0.36%)
INN 772902225786
CHetkova Natalya Aleksandrovna
Share size: 109 000 000 rub. (19.6%)
INN 772973601290
Filileeva Marina Petrovna
Share size: 1 270 000 rub. (0.23%)
INN 501808060077
Babaeva Marina Andreevna
Share size: 2 950 000 rub. (0.53%)
INN 771531470610
Kucha Vladimir Viktorovich
Share size: 1 570 000 rub. (0.28%)
INN 505200725712
Evseev Aleksandr Anatolevich
Share size: 1 470 000 rub. (0.26%)
INN 501809996239
Kozorezova Angelina Viktorovna
Share size: 18 056 100 rub. (3.25%)
INN 772582410610
Rasulova Maina Izafudinovna
Share size: 6 818 000 rub. (1.23%)
INN 772618170348
Suvorov Aleksandr Nikolaevich
Share size: 1 975 000 rub. (0.36%)
INN 502706957712
Hodyrev Sergei Ivanovich
Share size: 1 600 000 rub. (0.29%)
INN 502410899773
Kozhevnikova Nina Vladimirovna
Share size: 2 200 000 rub. (0.4%)
INN 056111438201
Rasulov Moris Ramazanovich
Share size: 3 036 631 rub. (0.55%)
INN 772630620755
Sergeeva Raisa Trifonovna
Share size: 3 000 100 rub. (0.54%)
INN 503242123674
Kozorezov Evgenii Fedorovich
Share size: 7 528 169 rub. (1.35%)
INN 505204413633
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTGRAD"
Share size: 108 955 900 rub. (19.6%)
INN 7706236681
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFORMKONSALTINVEST"
Share size: 111 000 000 rub. (19.96%)
INN 7716207633
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STILINVEST - XXI"
Share size: 58 000 000 rub. (10.43%)
INN 7714213984
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINTRASTCENTR"
Share size: 110 770 000 rub. (19.92%)
INN 7707296958
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1076208311
Registration date: 2012-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1076208311
Registration date: 2017-06-30
Entries in the EGRUL (61)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702626541) |
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267701085859) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709365549) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709365538) |
| 02.06.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247705407960) |
| 07.04.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247703543239) |
| 07.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247703541138) |
| 20.11.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237711385822) |
| 22.06.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237705146974) |
| 16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700287405) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711188912) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711188901) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711188890) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711188880) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711188879) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711188868) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711188857) |
| 17.06.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227705554173) |
| 14.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703354041) |
| 01.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700062160) |
| 01.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700062159) |
| 01.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700062148) |
| 29.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217708993445) |
| 23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706562280) |
| 08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708593300) |
| 28.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706804193) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187700231024) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187700210916) |
| 11.07.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2177700218420) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046170) |
| 12.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2167700336736) |
| 30.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700195925) |
| 02.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2157700232480) |
| 12.10.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157700184904) |
| 27.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700136141) |
| 27.11.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137711015132) |
| 08.07.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008587) |
| 23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018642) |
| 21.11.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2127711018477) |
| 21.11.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2127711018466) |
| 20.06.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009897) |
| 19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711004606) |
| 19.03.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711004595) |
| 09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003893) |
| 09.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107711003882) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711014850) |
| 26.06.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711012892) |
| 16.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711008580) |
| 16.03.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711008570) |
| 17.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711010693) |
| 17.11.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087711010682) |
| 01.09.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711008010) |
| 08.05.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711004500) |
| 14.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711005680) |
| 12.07.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711006053) |
| 07.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711004085) |
| 07.04.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711004052) |
| 23.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711013074) |
| 23.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711013063) |
| 29.01.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744001645) |
| 23.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739108979) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.